1
Kingland House, 24-30 Kingland Road, Poole, EnglandActive Corporate (5 parents)
Equity (Company account)
-509,931 GBP2024-06-30
Officer
2012-02-28 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
2
BRUNSWICK HOUSE RESIDENTIAL HOME LIMITED - 1992-05-12
13 Lagoon Road, Lilliput, Poole, DorsetDissolved Corporate (3 parents)
Officer
2003-12-18 ~ dissolvedIIF 1 - Director → ME
2003-12-18 ~ dissolvedIIF 27 - Secretary → ME
3
13 Lagoon Road, Lilliput, Poole, DorsetDissolved Corporate (2 parents)
Officer
2008-10-08 ~ dissolvedIIF 8 - Director → ME
4
LEMURA LIMITED - 2002-10-08
Kingland House, 24-30 Kingland Road, Poole, EnglandActive Corporate (4 parents)
Equity (Company account)
7,708,632 GBP2024-06-30
Officer
2004-12-17 ~ nowIIF 25 - Secretary → ME
5
INGLEFIELD NURSING HOME LIMITED - 2020-11-20
Kingland House, 24-30 Kingland Road, Poole, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-03-01 ~ nowIIF 23 - Director → ME
2006-04-19 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
6
DANAFI LIMITED - 1986-06-11
13 Lagoon Road, Lilliput, Poole, DorsetDissolved Corporate (2 parents)
Officer
2005-10-07 ~ dissolvedIIF 13 - Director → ME
7
Kingland House, 24-30 Kingland Road, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2020-11-20 ~ nowIIF 3 - Director → ME
Person with significant control
2020-11-20 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kingland House, 24-30 Kingland Road, Poole, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
107,113 GBP2024-06-30
Officer
2015-06-11 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Lagoon Road Lilliput, Poole, DorsetDissolved Corporate (2 parents, 4 offsprings)
Officer
2012-06-19 ~ dissolvedIIF 7 - Director → ME
10
13 Lagoon Road Lillput, Poole, Dorset, United KingdomDissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolvedIIF 15 - Director → ME
11
MULBERRY HOUSE RESIDENTIAL HOME LTD - 2021-09-23
Kingland House, 24-30 Kingland Road, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-04-15 ~ nowIIF 22 - Director → ME
Person with significant control
2021-04-15 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
13 Lagoon Road Lilliput, Poole, DorsetDissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolvedIIF 16 - Director → ME
13
Kingland House, 24-30 Kingland Road, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-02-16 ~ nowIIF 2 - Director → ME
Person with significant control
2021-02-16 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
13 Lagoon Road Lilliput, Poole, DorsetDissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolvedIIF 11 - Director → ME
15
THE BLACKWATER MILL PROPERTY LIMITED - 2015-06-18
13 Lagoon Road Lilliput, Poole, Dorset, EnglandDissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolvedIIF 18 - Director → ME
16
Kingland House, 24-30 Kingland Road, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-03-09 ~ nowIIF 20 - Director → ME
2009-03-09 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
13 Lagoon Road Lilliput, Poole, Dorset, EnglandDissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolvedIIF 5 - Director → ME
18
Kingland House, 24-30 Kingland Road, Poole, EnglandActive Corporate (5 parents)
Equity (Company account)
2,241,037 GBP2024-06-30
Officer
2008-04-11 ~ nowIIF 4 - Director → ME
2008-04-11 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
19
13 Lagoon Road Lilliput, Poole, Dorset, EnglandDissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolvedIIF 9 - Director → ME
20
13 Lagoon Road Lilliput, Poole, DorsetDissolved Corporate (2 parents)
Officer
2014-10-07 ~ dissolvedIIF 19 - Director → ME
21
13 Lagoon Road Lilliput, Poole, DorsetDissolved Corporate (2 parents)
Officer
2012-06-19 ~ dissolvedIIF 6 - Director → ME